Not Guilty verdict for Claire Davies KC and Greg Krieger
Not guilty. After 10 weeks in a multi-handed money laundering trial at Southwark CC involving what was alleged to be a sophisticated international money laundering web, transferring over £20m out the jurisdiction in a short period of time, our client was one of one of just two defendants acquitted.
Claire Davies KC and Greg Krieger were instructed by Teerath Singh Gill of Askews Legal LLP
This complex case involved expert and accounting evidence, with the defence able to adduce electronic material which had been overlooked by the investigators.
This highlights the importance of instructing expert counsel with the skills to forensically analyse digital evidence.
